ASTBURY HALL LIMITED

Company number 11291555

Date	Type	Description	View / Download
21 Apr 2021	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(2 pages)
21 Apr 2021	AD02	Register inspection address has been changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL United Kingdom to 10 Norwich Street London EC4A 1BD	(2 pages)
12 Apr 2021	CH01	Director's details changed for Mr Iain William Torrens on 12 April 2021	(2 pages)
12 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(5 pages)
25 Jan 2021	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP United Kingdom to Astbury Hall Astbury Bridgnorth Shropshire WV16 6AT on 25 January 2021	(1 page)
05 Jan 2021	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 4 January 2021	(1 page)
05 Jan 2021	AP01	Appointment of Mr Mohammad Ashfaquzzaman Khan as a director on 4 January 2021	(2 pages)
22 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	(16 pages)
15 Jun 2020	AP01	Appointment of Mr Kazim Yasin Kanani as a director on 15 June 2020	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Company enters into various documents and transactions 27/03/2020	(3 pages)
02 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-01	(3 pages)
26 Mar 2020	PSC02	Notification of Faro Property Holdings Limited as a person with significant control on 30 January 2020 ANNOTATION Clarification a second filed PSC02 was registered on 10/05/2021	(3 pages)
26 Mar 2020	PSC07	Cessation of Fcfm Group Limited as a person with significant control on 30 January 2020	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
20 Dec 2019	AA	Full accounts made up to 31 March 2019	(16 pages)
22 Oct 2019	AP01	Appointment of Mr Allan Samuel Aldridge as a director on 17 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Michelle Renda as a director on 16 October 2019	(1 page)
28 Jun 2019	AP01	Appointment of Miss Michelle Renda as a director on 18 June 2019	(2 pages)
18 Jun 2019	TM01	Termination of appointment of Samuel Tobias Bundy as a director on 12 June 2019	(1 page)
03 Jun 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	(3 pages)
22 Feb 2019	TM01	Termination of appointment of Jason Granite as a director on 22 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of David Jeremy Courtenay-Stamp as a director on 22 February 2019	(1 page)
22 Feb 2019	TM01	Termination of appointment of David Gelber as a director on 22 February 2019	(1 page)
22 Feb 2019	AP01	Appointment of Mr Iain William Torrens as a director on 22 February 2019	(2 pages)

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